Who owns NOTHERN MARITIME COMPANY LTD?

No ownership or control links for NOTHERN MARITIME COMPANY LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NOTHERN MARITIME COMPANY LTD's risk level?

WhiteIntel flags NOTHERN MARITIME COMPANY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NOTHERN MARITIME COMPANY LTD appear across sources?

NOTHERN MARITIME COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

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NOTHERN MARITIME COMPANY LTD

Name: NOTHERN MARITIME COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOTHERN MARITIME COMPANY LTD, Organization, IM

NOTHERN MARITIME COMPANY LTD — Isle of Man company (icij:icijol-56003045). 1 holding. Cited to 1 registry.

ICIJ icijol-56003045Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NOTHERN MARITIME COMPANY LTD
- BLUE SUN ONE LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NOTHERN MARITIME COMPANY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NOTHERN MARITIME COMPANY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NOTHERN MARITIME COMPANY LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BLUE SUN ONE LIMITED
Also holds roles at 4 other companies
- JOSEPH GAUCIliquidator of
- GALINA SIDIQIdirector of
- GHIASUDDIN ESTATE OF SIDIQIdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NOTHERN MARITIME COMPANY LTD?: No ownership or control links for NOTHERN MARITIME COMPANY LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NOTHERN MARITIME COMPANY LTD's risk level?: WhiteIntel flags NOTHERN MARITIME COMPANY LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NOTHERN MARITIME COMPANY LTD appear across sources?: NOTHERN MARITIME COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NOTHERN MARITIME COMPANY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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